What You Will Be Doing Daily

As a Senior Analyst, Client Onboarding for Global Banking and Markets, you’ll join a dynamic environment focused on client service, compliance, and risk management. This is a contract opportunity lasting 10 months, with a competitive compensation package including a potential referral reward of $1,000.00. The role values professionals fluent in Spanish and English, as much of the onboarding involves clients who require both languages.

Your responsibilities include supporting onboarding new clients, ensuring all due diligence is met, and using your expertise to identify any financial crime risks. Daily work revolves around reviewing complex information, working under tight deadlines, and collaborating with the team lead and director.

The position expects you to be proactive in training, process improvement, and providing clear escalation paths for higher-risk cases. There’s a substantial focus on regulatory compliance, including KYC and AML assessments. You will also perform ad-hoc data analysis and special projects that keep the workflow engaging and diverse.

If you’re adept with MS Office, have a background in finance or a business discipline, and can handle ambiguity, this role will play to your strengths. Experience with Fenergo, CAMS or knowledge of Canadian and global regulations such as Dodd-Frank and MIFID are highly valued.

Upsides to Consider

One of the notable benefits is Scotiabank’s commitment to employee growth. You’ll have access to mentorship, feedback, and holistic benefits that support your family, financial, and mental well-being during your contract.

Another advantage is the collaborative culture. Employees are empowered to bring their best selves to work, encouraged to grow their skills, and supported with training resources. This fosters both career and personal development—ideal for those wanting to advance in compliance or financial crime prevention.

Potential Drawbacks

The work environment is often high-pressure, requiring you to manage shifting deadlines across various time zones, notably with international clients. Some may find the pace and scope demanding, especially when handling sensitive or complex client data. Additionally, as a contract role, it doesn’t guarantee long-term employment, making it less suitable for those seeking permanent positions.

Verdict: Is This Role Right For You?

If you’re a motivated, detail-oriented professional with bilingual skills and a passion for compliance, this contract could be a career-defining step. You’ll benefit from a supportive work culture and ample learning opportunities. On the flip side, consider your comfort with pressure and contract work before applying.